Mihrab Suhrab HAMIDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: RPP LIMITED LIABILITY COMPANY) |
| Date of publication | 25.05.2022 |
Names (3)
| Last name/Name | HAMIDI |
|---|---|
| First name/Name | Mihrab Suhrab |
| Full name/Name | Mihrab Suhrab HAMIDI |
| Type | Name |
| Last name/Name | HAMIDI |
|---|---|
| First name/Name | Mikhrab Sukhrab |
| Full name/Name | Mikhrab Sukhrab HAMIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIHRAB |
|---|---|
| First name/Name | Suhrab Hamidi |
| Full name/Name | Suhrab Hamidi MIHRAB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Afghanistan |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Tax ID No.: 771387042305 |
|---|---|
| Country | Russian Federation |
| Type | Passport: P02458563 |
|---|---|
| Country | Afghanistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 20:16
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